E24U
- 0794.926.777
- BE0794926777
- Blekerijstraat 100, 8870 Izegem
- 17 December 2022
Profile
Official information from the CBE (FPS Economy).
E24U is a Belgian company (Société en commandite) whose registered office is established at 8870 Izegem. Its main activity falls under “Activités de conseil pour les affaires et autre conseil de gestion” (NACE 70200).
- Legal form
- Société en commandite
- Legal situation
- Situation normale
- Date of incorporation
- 17 December 2022
- Main activity (NACE)
- 70200Activités de conseil pour les affaires et autre conseil de gestion
Secondary activities
7 additional NACE codes declared.
- 71209Autres activités de contrôle et analyses techniques
- 43211Travaux généraux d'installation électrotechnique
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres-experts
- 70220Conseil pour les affaires et autres conseils de gestion
- 71209Autres activités de contrôle et analyses techniques
- 71121Activités d'ingénierie et de conseils techniques, sauf activités des géomètres
- 43211Travaux d'installation électrotechnique de bâtiment
Anti-money-laundering (AML) compliance
Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.
Given its declared activity (“Activités de conseil pour les affaires et autre conseil de gestion”), E24U may be subject to anti-money-laundering obligations, under the conditions below.
Some business services fall under company service providers, which are obliged entities.
Conditions: Covered if the company professionally provides third parties with one of these services: taking part in the purchase or sale of shares in a company (other than a listed one), providing a statutory seat, or providing a commercial, postal or administrative address and related services (registered office). The AMLR (EU) 2024/1624 will widen this perimeter on 10 July 2027 (company formation, director mandates, nominee arrangements).
- Identification and verification of the client's identity (KYC)
- Identification of the ultimate beneficial owners (UBO register)
- Assessment of money-laundering and terrorist-financing risks
- Ongoing diligence and monitoring of transactions
- Reporting suspicions to the CTIF
- Retention of the documents and appointment of an AMLCO
Legal basis: art. 5, §1, 29° of the Act of 18 September 2017, referring to art. 3, 1° of the Act of 29 March 2018.
General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.
Your risk analysis on this company
AML Company ran E24U through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL11 October 2023
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about E24U
Quick answers on E24U's identity, contact details and official CBE information.
What is E24U's enterprise number (CBE)?
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Where is E24U's registered office?
What is E24U's legal form?
When was E24U incorporated?
Is E24U still active?
What is E24U's main activity?
How many establishments does E24U have?
Which official notices concern E24U?
Is E24U subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 17 September 2026Registered office moved·Populierstraat 239, 8800 RoeselareBlekerijstraat 100, 8870 IzegemRegistry
- 2023
- 2022
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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